Address History: 3 Twin Ponds Court, New Fairfield, CT 06812;
4335 168th Street, Flushing, NY 11358;
New York, NY 10022
Address History: 38 Benson Street, Bloomfield, NJ 07003;
15 Notch Park Road, Little Falls, NJ 07424;
Whitestone, NY 11357;
Johnstown, PA 15906;
Philadelphia, PA 19137
Aliases (AKA): Joe Nelson
Address History: 639 The Shore Road, Castine, ME 04421;
3421 E 42nd Avenue, Anchorage, AK 99508;
Chugiak, AK 99567;
Great Barrington, MA 01230;
Surry, ME 04684
Aliases (AKA): Amy K Loomis,
Amy Loomis,
A Polos
Address History: 15 Notch Park Road, Little Falls, NJ 07424;
18 Belleville Avenue, Belleville, NJ 07109;
Bloomfield, NJ 07003;
Kearny, NJ 07032
Aliases (AKA): Cathleen M Mueller,
Cathleen M Nelson
Relatives & Associates: Carrie Ankeney
Coleen Clark
Christina Coppola
Christine Coppola
Elizabeth Coppola
Address History: 950 W River Lane, Santa Ana, CA 92706;
1720 Ardmore Avenue Apartment 319, Hermosa Beach, CA 90254;
Newport Beach, CA 92661;
Redondo Beach, CA 90278;
Santa Barbara, CA 93111
Aliases (AKA): Michael Sean Motherway,
Michael Motherway
Relatives & Associates: Julia Collins
Byan Motherway
Frances Motherway
Matthew Motherway
Thomas Motherway
Address History: 832 Chestnut Street, Franklin Square, NY 11010;
3 Secluded Ridge, Southwick, MA 01077;
Westfield, MA 01085
Phone Numbers: (718) 357-3202
Address History: 15 Notch Park Road, Little Falls, NJ 07424;
132 Jerome Place, Bloomfield, NJ 07003;
Saddle Brook, NJ 07663
Aliases (AKA): Lenard Nelson
Relatives & Associates: Coleen Clark
Cathleen Coppola
Joseph Nelson
Leonard Nelson
Paul Nelson
Phone Numbers: (718) 357-3202
(973) 200-0285
(973) 256-0928
(973) 812-4462
(973) 812-4498
Address History: 15 Notch Park Road, Little Falls, NJ 07424
Phone Numbers: (718) 357-3202
(973) 812-4462
(973) 812-4498
(973) 812-6761
(973) 812-7555
Address History: 832 Chestnut Street, Franklin Square, NY 11010;
4233 216th Street, Bayside, NY 11361;
Flushing, NY 11358;
Oakland Gardens, NY 11364
Email Addresses: lak****@gmail.com
Address History: 4335 168th Street, Flushing, NY 11358;
16225 Depot Road, Flushing, NY 11358;
Mount Vernon, NY 10550;
New Paltz, NY 12561
Relatives & Associates: Amy Polos
Christian Polos
David Polos
Jill Polos
Laura Polos
Email Addresses: cpo****@netzero.net
Address History: 832 Chestnut Street, Franklin Square, NY 11010;
4233 216th Street, Bayside, NY 11361;
Flushing, NY 11358
Aliases (AKA): Maria Diamantoboulous
Relatives & Associates: Tanya Diamantopou
Diamantis Diamantopoulos
Theodoros Diamantopoulos
Phone Numbers: (718) 357-3202
(718) 748-4280
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